Gst Evasion
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Congress Leader Arrested In Rs 28 Crore GST Evasion Case In Hyderabad
A Congress leader and transport company executive has been arrested in connection with a GST evasion case involving more than Rs 28 crore, officials from the Directorate General of GST Intelligence (DGGI) said.
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Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
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Notices Issued To Gaming Firms Over Rs 1.12 Lakh Crore GST Evasion: Centre
As many as 71 show cause notices have been issued to online gaming companies for alleged GST evasion of over Rs 1.12 lakh crore during financial years 2022-23 and 2023-24, the finance ministry said today.
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GST Evasion Of Rs 14,302 Crore Detected In Current Fiscal Year: Centre
As many as 2,784 cases of GST evasion involving Rs 14,302 crore were detected in the first two months of the current fiscal, while Rs 5,716 crore was recovered during the period, Parliament was informed on Monday.
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Fake Firms' Syndicate Busted For Rs 362 Crore GST Evasion
GST officers have busted a syndicate involved in the creation of fake firms and bogus invoices which led to a GST evasion of Rs 362 crore, the finance ministry said on Thursday.
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Over Rs 200 Crore Found In Raids, UP Businessman Arrested
Kanpur businessman Piyush Jain has been arrested for evasion ofGoods and Services Tax.
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After Cement Firm Allegedly Evaded Rs 17 Crore GST, Promoter Cites Covid
Week-long searches by the central GST intelligence team or DGGI on the premises of a top cement manufacturer and related dealers in Madhya Pradesh and Uttar Pradesh have led to detection of Rs 17.2 crore of goods and services tax (GST) evasion. While one of the directors of the cement major has been arrested, another director is on the run.
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GST Evasion Of Rs 1.5 Crore Kanpur-Based Tobacco Firm Found In Raids
A GST evasion to the tune of Rs 1.5 crore by a Kanpur-based pan masala company, AJ Sugandhi Pvt Ltd, was detected by officials during search operations.
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Ahmedabad Firm's Head Arrested For Rs 88 Crore GST Evasion
A local firm's promoter has been arrested for allegedly evading Goods and Services Tax (GST) worth Rs 88 crore by raising fraudulent invoices, officials said Tuesday.
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Congress Leader Arrested In Rs 28 Crore GST Evasion Case In Hyderabad
A Congress leader and transport company executive has been arrested in connection with a GST evasion case involving more than Rs 28 crore, officials from the Directorate General of GST Intelligence (DGGI) said.
-
Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
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Notices Issued To Gaming Firms Over Rs 1.12 Lakh Crore GST Evasion: Centre
As many as 71 show cause notices have been issued to online gaming companies for alleged GST evasion of over Rs 1.12 lakh crore during financial years 2022-23 and 2023-24, the finance ministry said today.
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GST Evasion Of Rs 14,302 Crore Detected In Current Fiscal Year: Centre
As many as 2,784 cases of GST evasion involving Rs 14,302 crore were detected in the first two months of the current fiscal, while Rs 5,716 crore was recovered during the period, Parliament was informed on Monday.
-
Fake Firms' Syndicate Busted For Rs 362 Crore GST Evasion
GST officers have busted a syndicate involved in the creation of fake firms and bogus invoices which led to a GST evasion of Rs 362 crore, the finance ministry said on Thursday.
-
Over Rs 200 Crore Found In Raids, UP Businessman Arrested
Kanpur businessman Piyush Jain has been arrested for evasion ofGoods and Services Tax.
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After Cement Firm Allegedly Evaded Rs 17 Crore GST, Promoter Cites Covid
Week-long searches by the central GST intelligence team or DGGI on the premises of a top cement manufacturer and related dealers in Madhya Pradesh and Uttar Pradesh have led to detection of Rs 17.2 crore of goods and services tax (GST) evasion. While one of the directors of the cement major has been arrested, another director is on the run.
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GST Evasion Of Rs 1.5 Crore Kanpur-Based Tobacco Firm Found In Raids
A GST evasion to the tune of Rs 1.5 crore by a Kanpur-based pan masala company, AJ Sugandhi Pvt Ltd, was detected by officials during search operations.
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Ahmedabad Firm's Head Arrested For Rs 88 Crore GST Evasion
A local firm's promoter has been arrested for allegedly evading Goods and Services Tax (GST) worth Rs 88 crore by raising fraudulent invoices, officials said Tuesday.
